About

Registered Number: 04856394
Date of Incorporation: 05/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Bunkers Hill Cottage Bunkers Hill, Aberford, Leeds, LS25 3DP

 

Based in Leeds, Amiga Security Systems Ltd was registered on 05 August 2003, it's status is listed as "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLARD, Jason Richard 05 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ILIFFE-POLLARD, Donna Marie 05 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 18 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 31 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 28 August 2012
CH03 - Change of particulars for secretary 28 August 2012
AD01 - Change of registered office address 28 August 2012
AD01 - Change of registered office address 28 August 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
NEWINC - New incorporation documents 05 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.